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Activehistory.co.uk Limited SHREWSBURY

Founded in 2007, Activehistory..uk, classified under reg no. 06111680 is an active company. Currently registered at High Park Lodge Edstaston SY4 5RD, Shrewsbury the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Marie-Ann T. and Russel T.. In addition one secretary - Marie-Ann T. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Activehistory.co.uk Limited Address / Contact

Office Address High Park Lodge Edstaston
Office Address2 Wem
Town Shrewsbury
Post code SY4 5RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06111680
Date of Incorporation Fri, 16th Feb 2007
Industry Educational support services
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Marie-Ann T.

Position: Director

Appointed: 16 February 2007

Marie-Ann T.

Position: Secretary

Appointed: 16 February 2007

Russel T.

Position: Director

Appointed: 16 February 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Marie-Anne T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Russel T. This PSC owns 25-50% shares and has 25-50% voting rights.

Marie-Anne T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Russel T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth201 818227 726
Balance Sheet
Cash Bank In Hand137 199145 833
Current Assets232 328257 435
Debtors5 12921 602
Tangible Fixed Assets2 4441 837
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve201 718227 626
Shareholder Funds201 818227 726
Other
Creditors Due Within One Year32 46531 181
Current Asset Investments90 00090 000
Deferred Tax Liability489365
Intangible Fixed Assets Aggregate Amortisation Impairment 70 000
Intangible Fixed Assets Cost Or Valuation 70 000
Net Assets Liability Excluding Pension Asset Liability201 818227 726
Net Current Assets Liabilities199 863226 254
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation 4 046
Tangible Fixed Assets Depreciation1 6022 209
Tangible Fixed Assets Depreciation Charged In Period 607
Total Assets Less Current Liabilities202 307228 091

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 7, 2024
filed on: 26th, February 2024 		Free Download (3 pages)

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